Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
24 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
19 Dec 2023 |
MR04 |
Satisfaction of charge 043744590006 in full
|
|
|
05 May 2023 |
AD01 |
Registered office address changed from Suite 205, East Wing Sterling House Langston Road Loughton Essex IG10 3TS England to Bank House 7 st. Johns Road Harrow Middlesex HA1 2EY on 5 May 2023
|
|
|
17 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
|
|
|
28 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2014
|
|
|
20 Apr 2022 |
AD01 |
Registered office address changed from 43 Clarence Gate Woodford Green Essex IG8 8GN England to Suite 205, East Wing Sterling House Langston Road Loughton Essex IG10 3TS on 20 April 2022
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
|
|
|
06 Dec 2021 |
AD01 |
Registered office address changed from 220 Green Street Forest Gate London E7 8LE to 43 Clarence Gate Woodford Green Essex IG8 8GN on 6 December 2021
|
|
|
13 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
|
|
|
18 Jul 2020 |
AP01 |
Appointment of Mrs Vaishali Satyan Pala as a director on 1 July 2020
|
|
|
18 Jul 2020 |
TM02 |
Termination of appointment of Kishorilal Prabhulal Pala as a secretary on 27 May 2020
|
|
|
30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
15 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
|
|
|
24 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
18 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
|
|
|
06 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
19 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
|
|
|
23 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|